裕元集团(00551) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊茹惠 | Independent Non Executive Director | 2023-06-01 | -- | |
| 2 | 施志宏 | Executive Director | 2022-09-02 | -- | |
| 3 | 林學淵 | Independent Non Executive Director | 2021-11-12 | -- | |
| 4 | 余煥章 | Executive Director | 2020-04-27 | 2022-09-02 | |
| 5 | 陳家聲 | Independent Non Executive Director | 2020-01-10 | 2023-05-25 | |
| 6 | 何麗康 | Independent Non Executive Director | 2019-05-24 | -- | |
| 7 | 王克勤 | Independent Non Executive Director - A/F | 2018-06-01 | -- | |
| 8 | 胡殿謙 | Executive Director | 2017-03-24 | 2020-11-30 | |
| 9 | 林振鈿 | Executive Director | 2015-03-20 | -- | |
| 10 | 胡嘉和 | Executive Director | 2015-03-20 | 2022-06-30 | |
| 11 | 盧金柱 | Executive Director | Chairman | 2014-03-26 | -- |
| 12 | 謝永祥 | Independent Non Executive Director | 2014-03-26 | 2020-03-25 | |
| 13 | 劉鴻志 | Executive Director | 2013-06-28 | -- | |
| 14 | 蔡明倫 | Executive Director | 2013-06-28 | 2020-04-01 | |
| 15 | 閻孟琪 | Independent Non Executive Director | 2012-11-28 | 2021-11-12 | |
| 16 | 朱立聖 | Independent Non Executive Director | 2011-06-28 | 2018-06-04 | |
| 17 | 李韶午 | Executive Director | 2011-01-19 | 2017-02-06 | |
| 18 | 黃明富 | Independent Non Executive Director | 2010-03-25 | 2019-05-31 | |
| 19 | 過莉蓮 | Executive Director | 2009-06-19 | 2013-05-31 | |
| 20 | 梁怡錫 | Independent Non Executive Director - A/F | 2009-01-13 | 2018-06-01 | |
| 21 | 劉連煜 | Independent Non Executive Director | 2006-03-01 | 2014-05-30 | |
| 22 | 蔡佩君 | Executive Director | 2005-01-18 | -- | |
| 23 | 潘耀堅 | Independent Non Executive Director - A/F | 2004-10-14 | 2009-04-15 | |
| 24 | 絲建東 | Non Executive Director | 2004-09-30 | 2011-03-04 | |
| 25 | 蘇君樂 | Independent Non Executive Director | 2004-09-30 | 2010-03-25 | |
| 26 | 詹陸銘 | Executive Director | 2001-03-07 | -- | |
| 27 | 石宏 | Independent Non Executive Director | 1997-04-30 | 2006-03-01 | |
| 28 | 蔡乃峰 | Executive Director | Managing Director | 1997-02-18 | 2013-06-28 |
| 29 | 顧渝生 | Executive Director | 1997-02-18 | 2009-03-30 | |
| 30 | 蔡國強 | Non Executive Director | 1997-02-18 | 2006-03-01 | |
| 31 | 郭泰佑 | Executive Director | 1996-02-15 | 2016-03-02 | |
| 32 | 龔松煙 | Executive Director | 1996-02-15 | 2015-03-07 | |
| 33 | 盧金柱 | Executive Director | Chairman | 1996-02-15 | 2011-03-04 |
| 34 | 李義男 | Executive Director | 1992-06-01 | 2015-03-07 | |
| 35 | 蔡其能 | Executive Director | 1992-06-01 | 2014-05-30 |
